Common use of Decisions Clause in Contracts

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The Only the General Assembly can take the following actions, all decisions shall to be taken made in accordance with the terms of the GA and this PCA: decide upon any proposal made by the General Assembly: ContentExecutive Board for the allocation of the Action's budget in accordance with the GA, finances and intellectual property rights - Proposals review and propose budget reallocations to the Parties; decide upon proposals to the Parties for the review and/or amendment of the terms of the GA; decide upon material changes to Annexes 1 the Action Plan; decide upon proposals from the Executive Board for the plan for use and 2 the Dissemination of the Grant Agreement to be agreed by the Funding Authority - Changes Results; decide upon proposals to the Consortium Plan - Modifications Parties for modifications or withdrawals to Attachment 1 1A/B (Background Included) - Additions included/excluded, as applicable); decide upon any addition to Attachment 3 (List of Third Parties third parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities8.3.2 of this PCA)] Evolution of ; decide upon the consortium - Entry proposed accession of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal Party; decide upon the request for the withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification withdrawal; decide upon identification of a substantial breach by a Party of its obligations under this Consortium Agreement PCA or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination GA; decide upon declaration, remedies and termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal ; decide upon proposals to the Funding Authority for a change of the Coordinator - Proposal if made a Defaulting Party; decide upon proposals to the Funding Authority for suspension or termination of all or part of the Project Action; and decide on the appointment - Proposal if necessary - of any vacancy to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board MembersBoard.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The General Assembly is the main decision making body of the project and as such deals with all decisions of strategic relevance. This may also cover, among many other issues, the cooperation with other initiatives through Linked Actions or similar activities. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] entities under the same control) Evolution of the consortium - − Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party − Remedies to be performed by a Defaulting Party − Termination of a Defaulting Party’s participation in the Project and measures relating thereto − Proposal to the Granting Authority for a change of the Coordinator − Proposal to the Granting Authority for suspension of all or part of the Project − Proposal to the Granting Authority for termination of the Project and the Consortium Agreement Breach, defaulting party status and litigation − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement − Declaration of a Party to be a Defaulting Party − Remedies to be performed by a Defaulting Party − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto − Steps to be taken for litigation purposes and the coverage of litigation costs in case of joint claims of the parties of the consortium against a Party (Section 7.1.4) Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members - External Expert Advisory Board Members For better distinction and avoidance of doubt this list was restructured and a heading was added. The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination The newly introduced decision power of the General Assembly for litigation purposes should cover cases in which all beneficiaries of a Defaulting consortium have a common claim against a (single) Party’s participation in . It is not intended for claims and proceedings among single Parties – the consortium and measures relating thereto - Proposal General Assembly has no decision power for these cases. Therefore, a reference to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Membersrelevant sections (7.1.4) is provided.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board MembersMembers Executive Board In addition to the rules in Section 6.2, the following rules shall apply: Members The Executive Board shall consist of the Coordinator and the Parties appointed by the General Assembly . The Coordinator shall chair all meetings of the Executive Board, unless decided otherwise by a majority of two-thirds. Minutes of meetings Minutes of Executive Board meetings, once accepted, shall be sent by the Coordinator to the General Assembly Members for information. Tasks

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board MembersMembers The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Group shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Steering Group Members

Decisions. The General Assembly Executive Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Supervisory Board shall also be considered and decided upon by the General AssemblyExecutive Committee. The following decisions shall be taken by the General AssemblyExecutive Committee: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) according to 9.1.2 - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ) - Modifications to Attachment 7 (Consortium Plan Budget) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Supervisory Board MembersMembersPostgraduate Tutors

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members, based on the Coordinator proposal; - Management Support Team Members.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Supervisory Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) according to 9.1.2 - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] - Modifications to Attachment 8 (Consortium Plan Budget) - Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Supervisory Board MembersMembers Training Coordinator Research Coordinator External Expert Advisory Board (EEAB)

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Steering Committee (SC) and the CL4 NCP Network Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement − Declaration of a Party to be a Defaulting Party − Remedies to be performed by a Defaulting Party − Termination of a Defaulting Party’s participation in the Project and measures relating thereto − Proposal to the Granting Authority for a change of the Coordinator Decisions to be taken by unanimity: - Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Granting Authority for suspension of all or part of the Project - Proposal to the Funding Granting Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive − Advisory Board Members

Decisions. The General Assembly Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Core Group shall also be considered and decided upon by the General AssemblySteering Committee. The following decisions shall be taken by the General AssemblySteering Committee: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Core Group Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - rights: Changes to the Consortium Plan. Proposals for changes to Annexes Annex 1 and Annex 2 (Budget) of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Authority. Modifications to Attachment 1 (Background Included) - ). Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - ). Additions to Attachment 4 (Identified Affiliated Entities)] . Evolution of the consortium - consortium: Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Party. Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - withdrawal. Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Agreement. Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Party. Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - thereto. Proposal to the Funding Authority for a change of the Coordinator - Project Coordinator. Proposal to the Funding Authority for suspension of all or part of the Project - Project. Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On Agreement. In the basis case of abolished tasks as a result of a decision of the Grant AgreementGeneral Assembly, the appointment if necessary ofSteering Group shall rearrange the tasks of the Parties concerned. Such rearrangement shall take into consideration the legitimate commitments taken prior to the decisions, which cannot be cancelled. Steering Group In addition to the rules in Section 6.2, the following rules shall apply: - Executive Board MembersMembers The Steering Group is the executive supervisory body of the project and is chaired by the Project Coordinator. The Steering Group shall consist of one representative of each Work Package Leader: VECTOS (WP1 leader), EUROCITIES (WP2 leader), Mobiel21 (WP3 leader), EIP (WP4 leader) and ICLEI (WP5, WP6 and WP7 leader and Project Coordinator). Minutes of meetings Minutes of Steering Group meetings, once accepted, shall be sent by the Coordinator to the General Assembly Members for information. Tasks

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In ln addition, all proposals made by the Executive Board Project Steering Committee shall also be considered and decided upon by the General Assembly. Assembly The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Pian Modifications to Attachment 1 (Background Includedlncluded) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified ldentified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification ldentification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s 's participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Project Steering Committee Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee falling under the categories mentioned below in article 6.3.1.2 shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] entities under the same control) Evolution of the consortium - − Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium Project and measures relating thereto - − Proposal to the Funding Parties and the Granting Authority for a change of the Coordinator - − Proposal to the Funding Parties and the Granting Authority for suspension of all or part of the Project - and possibly of the Consortium Agreement and the Grant Agreement − Proposal to the Funding Parties and the Granting Authority for termination of the Project and possibly of the Consortium Agreement and the Grant Agreement. Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board − Steering Committee Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee shall also be considered and decided upon by the General Assembly. The General Assembly shall be responsible for all decisions not allocated to the other Consortium Bodies, but in all cases the following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Steering Committee Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board MembersMembers The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The General Assembly may request the Project Coordination Committee to decide on specific matters in the period between the General Assembly meetings. Such decisions shall be reported “a posterior” to the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 Annex I and 2 II of the Grant Agreement to be agreed by the Funding Authority - European Commission Changes to the Consortium Plan - Modifications to Attachment 1 (Background Includedincluded) - Additions to Attachment 3 2 (Background excluded) Additions to Attachment 4 (Listed Affiliated Entities) Additions to Attachment 6 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Consortium Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority European Commission for suspension of all or part of the Project - Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant AgreementAnnex I, the appointment if necessary of: - Executive Board Work Package Leaders Project Coordination Committee Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - rights: • Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Authority; • Changes to the Consortium Plan - Plan; • Modifications to Attachment 1 (Background Included) - ); • Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] . • The approval of the Results Map of Ownerships and Rights drafted by the Executive Board • The approval of the Commercialization Agreement drafted by the Executive Board Evolution of the consortium - consortium: • Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Party; • Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - withdrawal; • Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Agreement; • Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - ; • Remedies to be performed by a Defaulting Party - Party; • Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - thereto; • Proposal to the Funding Authority for a change of the Coordinator - Coordinator; • Proposal to the Funding Authority for suspension of all or part of the Project - Project; CA VERSION 4.2 EnhANcing emergencY management and response to extreme WeatHER and climate Events • Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments Agreement. Appointments: On the basis of the Grant Agreement, the appointment if necessary of: - • Work Package Leaders; • Executive Board Members; • Innovation Manager; • Marketing and Exploitation Committee members; • Members of the Advisory Board, and (if applicable) of the Stakeholders Board and of the SICN.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly Steering Commitee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General AssemblySteering Commitee: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On In addition the basis Steering Committee shal be responsible for following functions: - shall monitor the effective and efficient implementation of the Project. - shall collect information at least every 6 months on the progress of the Project, examine that information to assess the compliance of the Project with the Consortium Plan and, if necessary, propose modifications of the Consortium Plan. - agree on the Members of the Management Support Team, upon a proposal by the Coordinator - support the Coordinator in preparing meetings with the Funding Authority and in preparing related data and deliverables - prepare the content and timing of press releases and joint publications by the consortium or proposed by the Funding Authority in respect of the procedures of the Grant AgreementAgreement Article 29. - In the case of abolished tasks, the appointment if necessary of: - Executive Board MembersSteering Committee shall rearrange tasks and budgets of the Parties concerned. Such rearrangement shall take into consideration the legitimate commitments taken prior to the decisions, which cannot be cancelled.

Decisions. The General Assembly Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General AssemblySteering Committee: Content, finances and intellectual property rights -  Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority -  Changes to the Consortium Plan -  Modifications to Attachment 1 (Background Included) -  Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) -  Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium -  Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party -  Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal -  Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement -  Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. -  Remedies to be performed by a Defaulting Party -  Termination of a Defaulting Party’s participation in the consortium and measures relating thereto -  Proposal to the Funding Authority for a change of the Project Coordinator -  Proposal to the Funding Authority for suspension of all or part of the Project -  Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Steering Committee Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] entities under the same control) Evolution of the consortium - − Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium Project and measures relating thereto - − Proposal to the Funding Granting Authority for a change of the Coordinator - − Proposal to the Funding Granting Authority for suspension of all or part of the Project - − Proposal to the Funding Granting Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - − Executive Board Members − External Expert Advisory Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Management Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties third parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ) Modus operandi for the calculation of the contribution of each Participant to each Task or Sub-Task at 24 months after the start of the project, according to Section 8.2 Evolution of the consortium - Entry of a new Party Participant to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Participant Withdrawal of a Party Participant from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party Participant of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party Participant to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Participant Remedies to be performed by a Defaulting Party - Participant Termination of a Defaulting PartyParticipant’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On on the basis of the Grant Agreement, the appointment if necessary of: - Executive Board of Advisory Body Members.

Decisions. The General Assembly Supervisory Board shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made The Supervisory Board’s main responsibilities will be to: - Facilitate the effective technical and managerial operation of the project based upon the principles of partner inclusion and even distribution of workload and responsibilities - Approve reports prepared by the Executive Board shall also be considered Network Coordinator for delivery to the REA - Monitor the progress of individual trainees and decided upon by research tasks via reports from the General AssemblyDirector of Training and recommend specific actions where required - Monitor and evaluate progress towards the research objectives - Promote additional collaborations and interactions between teams - Obtain, and respond to advice from the Visiting Researchers on programme direction and international competitiveness. - Approve the finances and agendas for network ATCs, conference and workshop. - Facilitate communication between Participants in skills training, sharing of techniques and expanding projects in new directions. The following decisions shall be taken by the General AssemblySupervisory Board: - Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement to be agreed by the Funding Authority European Commission - Changes to the Consortium Plan (including the Consortium Budget) - Modifications to Withdrawals from Attachment 1 (1: Background Included) included - Additions to Attachment 3 (2: Background excluded - Additions to Attachment 4: Listed Affiliated Entities - Additions to Attachment 6 List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium Consortium - Entry of a new Party to the consortium Consortium and approval of the settlement on the modalities and conditions of the accession of such a new Party - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the modalities and conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies Corrective measures to be performed by required from a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority European Commission for a suspension of all or part of the Project - Proposal to the Funding Authority European Commission for termination of the Project and and/or the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly Board shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee shall also be considered and decided upon by the General AssemblyBoard. The following decisions shall be taken by the General AssemblyBoard: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - (Attachment 6) − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Steering Committee Members

Decisions. The General Assembly Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General AssemblySteering Committee: Content, finances finances, and intellectual property rights - – Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - – Changes to the Consortium Plan - – Modifications to Attachment 1 Annex 2 (Background Included) - – Additions to Attachment Annex 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - – Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - – Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - – Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - – Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - – Remedies to be performed by a Defaulting Party - – Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - – Proposal to the Funding Authority for a change of the Coordinator - – Proposal to the Funding Authority for suspension of all or part of the Project - – Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On In addition, the basis Steering Committee shall be responsible for following functions: - shall monitor the effective and efficient implementation of the Project. - shall collect information at least every 6 months on the progress of the Project, examine that information to assess the compliance of the Project with the Consortium Plan and, if necessary, propose modifications of the Consortium Plan. - support the Coordinator in preparing meetings with the Funding Authority and in preparing related data and deliverables - prepare the content and timing of press releases and joint publications by the consortium or proposed by the Funding Authority in respect of the procedures of the Grant AgreementAgreement Article 29. - In the case of abolished tasks, the appointment if necessary of: - Executive Board MembersSteering Committee shall rearrange tasks and budgets of the Parties concerned. Such rearrangement shall take into consideration the legitimate commitments taken prior to the decisions, which cannot be cancelled. Coordinator

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Technical Steering Committee shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - − Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - − Proposal to the Granting Authority for a change of the Coordinator − Proposal to the Granting Authority for suspension of all or part of the Project − Proposal to the Granting Authority for termination of the Project and the Consortium Agreement Breach, defaulting party status and litigation − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal − Steps to be taken for litigation purposes and the Funding Authority for a change coverage of litigation costs in case of joint claims of the Coordinator - Proposal to the Funding Authority for suspension of all or part parties of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement consortium against a Party ( Section 7.1.4) Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive − Technical Steering Committee Members − External Expert Advisory Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Supervisory Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals -Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes -Changes to the Consortium Plan - Modifications -Modifications to Attachment 1 (Background Included) - Additions -Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions -Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry -Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal -Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification -Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration -Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies -Remedies to be performed by a Defaulting Party - Termination -Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal -Proposal to the Funding Authority for a change of the Coordinator - Proposal -Proposal to the Funding Authority for suspension of all or part of the Project - Proposal -Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Supervisory Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The General Assembly is the main decision making body of the project and as such deals with all decisions of strategic relevance. This may also cover, among many other issues, the cooperation with other initiatives through Linked Actions or similar activities. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] entities under the same control) Evolution of the consortium - − Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party − Remedies to be performed by a Defaulting Party − Termination of a Defaulting Party’s participation in the Project and measures relating thereto The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Granting Authority for a change of the Coordinator - − Proposal to the Funding Granting Authority for suspension of all or part of the Project - − Proposal to the Funding Granting Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members - External Expert Advisory Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Consortium Coordination Team shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - rights: Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - which modify the task(s) and/or the total budget of one or more Party/Parties Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 2 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 3 (Identified Affiliated Entities)] Evolution of the consortium - consortium: Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis Replacement if necessary of Members of the Grant AgreementConsortium Coordination Team, of the appointment if necessary of: - Executive Board MembersCase Study Supervisor as described in DoA, part B, chapter 3.2.1, and of the Science Advisory Board

Decisions. The General Assembly Project Management Team shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee shall also be considered and decided upon by the General AssemblyProject Management Team. The following decisions shall be taken by the General AssemblyProject Management Team: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background 1(Background Included) - Additions Modifications to Attachment 3 2 (List “Part B” Description of Third Parties for simplified transfer according to Section 8.2.2Action Final Version) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board MembersSteering Committee Members - Stakeholder Advisory Board

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made received by the Executive Board shall also be fully considered and decided upon decisions taken by the General Assembly. The General Assembly shall decide any main issue, in particular on the following items: The following decisions shall be taken unanimously by GA Members present or represented at the meeting: - Entry of a new Party to the Consortium - Termination of a Defaulting Party’s participation in the Consortium and measures relating thereto The following decisions shall be taken by a majority of 2/3 of the General Assemblyvotes, by GA Members present or represented at the meeting: Content, finances and intellectual property rights - Proposals for changes Changes to Annexes 1 and 2 Annex I of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan (including the Consortium Budget) - Modifications Withdrawals from Attachment.1 (included Background) Normally decisions will be based upon and following the proposals of the Executive board, as reflected in its proposed agenda for the GA. Be aware that the Consortium Plan –apart of planning the work to Attachment 1 be done- also includes the related (Background Includeddetailed) budgets and the - Additions to Attachment.2 (excluded Background) - Additions to Attachment 3 X (List of Third Parties for simplified to which transfer according of Foreground is possible without prior notice to Section 8.2.2other Parties) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium Consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party Consortium - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal Consortium - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies Corrective measures to be performed by required from a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority for a change Change of the Coordinator - Proposal to the Funding Authority for suspension Suspension of all or part of the Project - Proposal to the Funding Authority for termination Termination of the Project and or the Consortium Agreement Appointments On the basis of the Grant AgreementXxxxx X, the appointment if necessary of: - Sub Project Leaders - Executive Board MembersMembers connected (detailed) payment schemes. No separately signed document from all the Parties is necessary to implement the decisions even for the listed changes to Attachments to this Consortium Agreement. See also : - Transfer of Foreground Art. 8.1.2 - Background exclusions Art. 8.2.1 - Amendments on the Consortium Agreement Art. 11.4.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: – Content, finances and intellectual property rights - o Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - o Changes to the Consortium Plan - o Modifications to or withdrawal of Background in Attachment 1 (Background Included) - o Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] – Evolution of the consortium - o Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - o Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - o Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - o Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - o Remedies to be performed by a Defaulting Party - o Termination of a Defaulting Party’s participation in the consortium Project and measures relating thereto - o Proposal to the Funding Granting Authority for a change of the Coordinator - o Proposal to the Funding Granting Authority for suspension of all or part of the Project - o Proposal to the Funding Granting Authority for termination of the Project and the Consortium Agreement Appointments On – Appointments: on the basis of the Grant Agreement, the appointment appointment, if necessary necessary, of: - o Executive Board Members o External Expert Advisory Board Members

Decisions. The General Assembly Governing Board shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Management Board shall also be considered and decided on upon by the General AssemblyGoverning Board. Normally decisions will be based upon and following the proposals of the Management Board, as reflected in its proposed agenda for the Governing Board. The following decisions Governing Board shall be taken by responsible for overseeing the General AssemblyProject and verifying that the Coordinator, the Management Board and the Coordination Board are meeting their obligations. The Governing Board may make decisions on the following issues: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement to be agreed by the Funding Authority - European Commission Changes to the Consortium Plan - Modifications (including the Consortium Budget) Changes to the technical work plan and deliverables withdrawals from [Attachment 1 (Background Includedincluded) - Additions to [Attachment 3 2 (Background excluded)] Additions to [Attachment 4 (Listed Affiliated Entities) Additions to [Attachment 7 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated EntitiesParties)] Proposals to the Parties to amend the Consortium Agreement. Evolution of the consortium - Consortium Entry of a new Party to the consortium Consortium and approval of the settlement on the modalities and conditions of the accession of such a new Party - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the modalities and conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by Remedial provisional measures against a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority for suspension Suspension of all or part of the Project - Proposal to the Funding Authority for termination Termination of the Project and and/or the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - rights. International Partners shall only participate with a voting right in topics related to Articles 18.1.1, 20.3(a), 20.4(a), 35, 36, 38 of the Grant Agreement. In all other matters, International Partners do not have voting rights. − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Entry of new International Partner in agreement with the Coordinator − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members, who are work package leaders

Decisions. The General Assembly Scientific Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Supervisory Board shall also be considered and decided upon by the General AssemblyScientific Steering Committee. The following decisions shall be taken by the General AssemblyScientific Steering Committee: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement EC-GA to be agreed by the Funding Authority European Commission - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Includedincluding the Consortium Budget) - Additions to Attachment 3 2 (List of Third Parties for simplified transfer according to Section 8.2.2Background excluded) - Additions to Attachment 4 (Identified Affiliated Listed Associate Entities)] ) - Additions to Attachment 5 (List of Third Parties) - Evolution of the consortium Consortium - Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority European Commission for suspension of all or part of the Project - Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant AgreementXxxxx X, the appointment if necessary of: - Executive Supervisory Board members - - - In addition to the rules in Section 6.2, the following rules shall apply: - - - The Supervisory Board shall consist of the Training Coordinator, Network Coordinator and all of the Parties as appointed by the Scientific Steering Committee (hereinafter Supervisory Board Members). The Coordinator shall chair all meetings of the Supervisory Board, unless decided otherwise by a majority of two-thirds. - - 6.3.2.2 Minutes of meetings - - Minutes of Supervisory Board meetings, once accepted, shall be sent by the Coordinator to the Scientific Steering Committee Members for information. - - 6.3.2.3 Tasks

Decisions. The General Assembly Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee shall also be considered and decided upon by the General AssemblySC. The following decisions shall be taken by the General AssemblySC: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.29.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Project Technical Committee members - Innovation and Exploitation Board Membersmembers - Ethics Advisory Board members - Advisory Board members - Social Awareness Board members

Decisions. The General Assembly Supervisory Board shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Research Coordination Board, ESR Training Board, the ESR Committee, the Communication, Public Engagement and Dissemination Board and the External Advisory Board shall also be considered and decided upon by the General AssemblySupervisory Board. The following decisions shall be taken by the General AssemblySupervisory Board: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) according to 9.1.2 - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - evaluate and explore possible Intellectual Property commercial exploitation - Additions to Attachment 4 (Identified Affiliated Entities)] - Modifications to Attachment 8 (Consortium Plan Budget) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Research Coordination Board MembersMembers ESR Training Board Communication, Public Engagement and Dissemination Board External Advisory Board (EAB)

Decisions. The General Assembly shall be free to act decide on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assemblymatters relating to: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement to be agreed by the Funding Authority European Com- mission - Changes to the Consortium Plan - Modifications to Withdrawals from Attachment 1 (Background Includedexcluded) - Additions to Attachment 3 6 (List of Third Parties for simplified transfer according to Section 8.2.2Listed Affiliated Entities) - Additions to Attachment 4 5 (Identified Affiliated Entities)] List of Third Parties) - Standard Operating Procedures (SOP) within CULPRIT-SHOCK - Proposals for guidelines for cooperation agreements (on a bi- or multilateral basis between the Parties) - Proposal for a plan regarding shipment, storage and handling of human tissue samples, includ- ing access rights after the term of the project, such proposal to be in compliance with applicable national law of collecting Parties and with international accepted ethical standards. - Agree on the publication plan (see section 8.4) Evolution of the consortium Consortium - Entry of a new Party and/or Associate Partner to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party and/or Associate Partner, which entry shall be subject to a signed Accession Form (Attachment 2) - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto there- to - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority European Commission for suspension of all or part of the Project - Amendments to the Consortium Agreement - Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members"

Decisions. The General Project Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Management Board shall also be considered and decided upon by the General Project Assembly. The following decisions shall be taken by the General Project Assembly: - to maintain an overview of the PANDA project and its progress,- - to provide general guidance, to review milestones and deliverables, - to discuss issues raised by partner institutions, and - to consider major changes in project plans, financial arrangements, reallocation of work, as detailed below. It will take action to address potential default when anticipated results are missing. Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement EC-GA to be agreed by the Funding Authority European Commission - Changes to the Consortium Plan (including the Consortium Budget) - Modifications to Withdrawals from Attachment 1 (Background Includedincluded) - Additions to Attachment 3 2 (List of Third Parties for simplified transfer according to Section 8.2.2Background excluded) - Additions to Attachment 4 (Identified Listed Affiliated Entities)] ) - Additions to Attachment 5 (List of Third Parties) Evolution of the consortium Consortium - Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority European Commission for suspension of all or part of the Project - Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant AgreementAnnex I, the appointment or endorsement if necessary of: - Executive Management Board Members - Education Exchange Committee Members - End Users Board Members - User Interface Panel Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board PMT shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement EC-GA to be agreed by the Funding Authority European Commission - Changes to the Consortium Plan (including the Consortium Budget) - Modifications Additions to Attachment 1 2 (Background Includedexcluded) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2Listed Affiliated Entities) - Additions to Attachment 4 (Identified Affiliated Entities)] List of Third Parties) Evolution of the consortium Consortium - Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - Proposal to the Funding Authority European Commission for a change of the Coordinator - Proposal to the Funding Authority European Commission for suspension of all or part of the Project - Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On Appointments, on the basis of the Grant AgreementXxxxx X, the appointment if necessary of: - Executive Board MembersDeputy Coordinator - Work Package leader

Decisions. The Members General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the Members General Assembly. The following decisions shall be taken by the Members General Assembly: Content, finances and intellectual property rights -  Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority -  Changes to the Consortium Plan -  Modifications to Attachment 1 (Background Included) -  Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) -  Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium -  Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party -  Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal -  Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement -  Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. -  Remedies to be performed by a Defaulting Party -  Termination of a Defaulting Party’s participation in the consortium and measures relating thereto -  Proposal to the Funding Authority for a change of the Coordinator -  Proposal to the Funding Authority for suspension of all or part of the Project -  Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Scientific and Steering Committee shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Granting Authority - − Changes to the Consortium Plan - − Modifications to or withdrawal of Background in Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - and Breach, Defaulting Party − Entry of a new Party to the consortium Project and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium Project and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium Project and measures relating thereto - − Proposal to the Funding Granting Authority for a change of the Coordinator - − Proposal to the Funding Granting Authority for suspension of all or part of the Project - − Proposal to the Funding Granting Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary necessary, of: - Executive − Steering and Capacity Building Supervision Committee Members − Strategic Advisory Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board EEB shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights -  Proposals for changes to Annexes 1 and 2 Annex I of the Grant Agreement EC-GA to be agreed by the Funding Authority - European Commission  Proposals to amend this Consortium Agreement  Changes to the Consortium Plan - Modifications to (including the Consortium Budget)  Withdrawals from Attachment 1 (Background Includedincluded) -  Additions to Attachment 3 2 (List of Third Parties for simplified transfer according to Section 8.2.2Background excluded) -  Additions to Attachment 4 (Identified Listed Affiliated Entities)] )  Additions to Attachment 5 (List of Third Parties)  Adoption of Micro B3 data policy Evolution of the consortium - Consortium  Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party -  Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement -  Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. -  Remedies to be performed by a Defaulting Party -  Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto -  Proposal to the Funding Authority European Commission for a change of the Coordinator -  Proposal to the Funding Authority European Commission for suspension of all or part of the Project -  Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant AgreementXxxxx X, the appointment if necessary of: - Executive Board  EEB Members, consisting of the Coordinator, WP Leaders and Participants active in the period under discussion.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights rights: - Proposals proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority Authority; - Changes changes to the Consortium Plan Plan; - Modifications modifications to Attachment 1 (Background Included) ); - Additions additions to Attachment 3 (List of Third Parties third parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] . Evolution of the consortium Consortium: - Entry entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party Party; - Withdrawal withdrawal of a Party from the consortium Consortium and the Project and the approval of the settlement on the conditions of the withdrawal withdrawal; - Identification identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement Agreement; - Declaration declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. ; - Remedies remedies to be performed by a Defaulting Party Party; - Termination termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto thereto; and after a decision of the General Assembly related thereto: - Proposal proposal to the Funding Authority for a change of the Coordinator Coordinator; - Proposal proposal to the Funding Authority for suspension of all or part of the Project Project; - Proposal proposal to the Funding Authority for termination of the Project and the this Consortium Agreement Agreement. Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Work Package Leaders and Executive Board Members; - any other representative of a Party in the Executive Board.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - rights: • Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - • Changes to the Consortium Plan - Grant Agreement which modify the task(s) and/or the total budget of one or more Party/Parties, except budget changes as described in section 7.1.3a • Modifications to Attachment 1 (Background Included) - • Additions to of Third Parties (Attachment 3 (2, List of Third Parties for simplified transfer according to Section 8.2.2) - • Additions to of Affiliated Entities (Attachment 4 (3, Identified Affiliated Entities)] ) Evolution of the consortium - consortium: • Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - • Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - • Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - • Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - • Remedies to be performed by a Defaulting Party - • Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - • Proposal to the Funding Authority for a change of the Coordinator - • Proposal to the Funding Authority for suspension of all or part of the Project - • Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis • Replacement of the Grant Agreementwork package leaders (refers to beneficiaries, the appointment if necessary of: - Executive Board Membersnot individual persons).

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board MembersMembers Executive Board In addition to the rules in Section 6.2, the following rules shall apply: Members The Executive Board shall consist of the Coordinator and the Parties appointed by the General Assembly . The Coordinator shall chair all meetings of the Executive Board, unless decided otherwise by a majority of two-thirds. Minutes of meetings Minutes of Executive Board meetings, once accepted, shall be sent by the Coordinator to the General Assembly Members for information. Tasks

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Steering Committee Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - − Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - − Changes to the Consortium Plan - − Modifications to Attachment 1 (Background Included) - − Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) - − Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - − Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - − Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - − Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - − Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - − Remedies to be performed by a Defaulting Party - − Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - − Proposal to the Funding Authority for a change of the Coordinator - − Proposal to the Funding Authority for suspension of all or part of the Project - − Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board MembersBoard

Decisions. The General Assembly Network Steering Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Operating Group shall also be considered and decided upon by the General AssemblyNetwork Steering Committee. The Network Steering Committee shall take decisions, inter alia, on the following decisions shall be taken by the General Assemblymatters: Content, finances and intellectual property rights - Strategic orientation of the Action; - Overall implementation of TRANSCAN-3 activities (e.g., communication and dissemination activities, monitoring, etc.); - Consortium’s budget and the financial allocation of the EC Contribution to/within the various activities on the one hand, and among the various Parties on the other hand, within the limits of the Grant Agreement; - Changes in the organisational structure and organisation appointed to positions in the Consortium, care being taken to avoid any conflict of interest; - Proposals for changes to Annexes 1 and 2 of to the Grant Agreement to be agreed by the Funding Authority European Commission; - Changes to the Consortium Plan Plan; and, - Modifications to Attachment 1 2 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party Party; - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal withdrawal; - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement Agreement; - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. ; - Remedies to be performed by a Defaulting Party Party; - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto thereto; - Proposal to the Funding Authority European Commission for a change of the Coordinator Coordinator; - Proposal to the Funding Authority European Commission for suspension of all or part of the Project Project; - Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals Governing Board is responsible for the overall direction and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assemblyfollow-up of BlueBio. The following decisions shall be taken by the General AssemblyGoverning Board: Content, finances and intellectual property rights - • Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - • Changes to the Consortium Plan - • Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 • Deciding on the implementation (List e.g. precise timeline) of Third additional activities • The consortium's budget and financial allocation of the financial contribution of the Funding Authority to/within the various activities on the one hand, and among the various Parties for simplified transfer according to on the other hand, within the limits of the GA, including the reserve funds as described in Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] 7 of this Consortium Agreement Evolution of the consortium - • Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - • Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - • Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - • Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - • Remedies to be performed by a Defaulting Party - • Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - • Proposal to the Funding Authority for or a change of the Coordinator - • Proposal to the Funding Authority for suspension of all or part of the Project - BlueBio • Proposal to the Funding Authority for termination of the Project BlueBio and the Consortium Agreement Appointments On the basis Strategic issues to be addressed: • Goals, quality standards and overall work plan of the Grant Agreement, the appointment if necessary of: - Executive Board MembersBlueBio project • Approval of annual work plans of BlueBio project • Approval of reports to Funding Authority and documents to be published Decisions handling settlement of dispute which could not be resolved at a lower level.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out hereinherein and under the EC-GA. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - rights: • Proposals for changes to Annexes 1 and 2 Xxxxx X of the Grant Agreement EC-GA to be agreed by the Funding Authority - European Commission • Changes to the Consortium Plan - Modifications (including the Consortium Budget) • Additions to Attachment 1 (Background Includedexcluded) - • Additions to Attachment 3 (Listed Affiliated Entities) • Additions to Attachment 5 (List of Third Parties for simplified transfer according to Section 8.2.2Parties) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Consortium: • Entry of a new Party to the consortium Consortium and approval of the settlement on the conditions of the accession of such a new Party - • Withdrawal of a Party from the consortium Consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - • Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - • Remedies to be performed by a Defaulting Party - • Termination of a Defaulting Party’s participation in the consortium Consortium and measures relating thereto - • Proposal to the Funding Authority European Commission for a change of the Coordinator - • Proposal to the Funding Authority European Commission for suspension of all or part of the Project - • Proposal to the Funding Authority European Commission for termination of the Project and the Consortium Agreement Appointments Appointments: On the basis of the Grant AgreementXxxxx X, the appointment if necessary of: - • Sub-Project Leaders • Executive Board Members

Decisions. The General Assembly PSC shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General AssemblyPSC. The following decisions shall be taken by the General AssemblyPSC, to be agreed by the Funding authority when stated in the Grant Agreement: • Content, finances and intellectual property rights - • Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - • Modifications to Attachment 1 (Background Included) - • Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - • Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - • Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - • Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - • Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - • Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - • Remedies to be performed by a Defaulting Party - • Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - • Proposal to the Funding Authority for a change of the Coordinator - • Proposal to the Funding Authority for suspension of all or part of the Project - • Proposal to the Funding Authority for termination of the Project and the Consortium Agreement • Appointments On to the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In additionThe General Assembly may, all proposals made by upon its own initiative, take the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assemblyin relation to: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Includedincluded) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) & 4 (Identified Affiliated Entities) - Additions to Attachment 4 5 (Identified Affiliated Entities)] Intellectual Property under Controlled License Terms) Evolution of the consortium - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for a suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Additionally, the General Assembly has the prerogative to reject a proposition submitted by the Strategic Direction in relation to: Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto Furthermore, the General Assembly has the prerogative to cancel a decision taken by the Strategic Direction in relation to: Content, finances and intellectual property rights - Proposal for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Change in the Consortium Plan Evolution of the consortium - Identification of a breach by a Party of its obligations under this the Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Steering Committee shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights -  Overall Project strategy  Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority -  Changes to the Consortium Plan -  Modifications to Attachment 1 (Background Included) -  Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.3.2) -  Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium -  Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party -  Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal -  Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement -  Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. -  Remedies to be performed by a Defaulting Party -  Termination of a Defaulting Party’s participation in the consortium and measures relating thereto -  Proposal to the Funding Authority for a change of the Coordinator -  Proposal to the Funding Authority for suspension of all or part of the Project -  Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On  Reallocation of responsibilities and effort among Parties  Settlement of disputes or differences between Parties  or any other issues reserved by General Assembly in accordance with decision making rules set out in this Consortium Agreement. If necessary General Assembly is entitled to create ad hoc Task Forces consisting of members appointed by General Assembly (hereinafter as “Task Forces”). Task Forces are Consortium bodies that shall work in order to solve well-defined problems in a limited time period. The problem which should be solved by any particular Task Force and time period dedicated to the basis solution of such problem-sets, shall be stated by General Assembly in the moment of the Grant Agreement, creation of any particular Task Force at the appointment if necessary of: - Executive Board Memberslatest.

Decisions. The General Assembly Project Coordination Committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board Technical Committee shall also be considered and decided upon by the General AssemblyProject Coordination Committee. The following decisions shall be taken by the General AssemblyProject Coordination Committee: Content, finances and intellectual property rights -  Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority -  Changes to the Consortium Plan -  Modifications to Attachment 1 (Background Included) -  Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) -  Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium -  Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party -  Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal -  Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement -  Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. -  Remedies to be performed by a Defaulting Party -  Termination of a Defaulting Party’s participation in the consortium and measures relating thereto -  Proposal to the Funding Authority for a change of the Coordinator -  Proposal to the Funding Authority for suspension of all or part of the Project -  Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On The procedure described for the basis Project Coordination Committee (article 6.3) applies to the Project Technical Committee. Project Co-ordination Committee meetings will be called in association with Technical Meetings. In the case of abolished tasks as a result of a decision of the Grant AgreementProject Coordination Committee, Members shall rearrange the appointment if necessary of: - Executive Board Memberstasks of the Parties concerned. Such rearrangement shall take into consideration the legitimate commitments taken prior to the decisions, which cannot be cancelled.

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members Ethics Board Members

Decisions. The General Assembly shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General Assembly: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.28.23.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ]) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Declaration of a Party to be a Defaulting Party - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Members

Decisions. The General Assembly Steering committee shall be free to act on its own initiative to formulate proposals and take decisions in accordance with the procedures set out herein. In addition, all proposals made by the Executive Board shall also be considered and decided upon by the General Assembly. The following decisions shall be taken by the General AssemblySteering committee: Content, finances and intellectual property rights - Proposals for changes to Annexes 1 and 2 of to the Grant Agreement to be agreed by the Funding Authority - Changes to the Consortium Plan Attachment 5 (revised budget) - Modifications to Attachment 1 (Background Included) - Additions to Attachment 3 (List of Third Parties for simplified transfer according to Section 8.2.2) - Additions to Attachment 4 (Identified Affiliated Entities)] ) Evolution of the consortium - Entry of a new Party to the consortium and approval of the settlement on the conditions of the accession of such a new Party - Withdrawal of a Party from the consortium and the approval of the settlement on the conditions of the withdrawal - Identification of a breach by a Party of its obligations under this Consortium Agreement or the Grant Agreement - Declaration of a Party to be a Defaulting Party The identification of the breach is a first step in accordance with the procedure in 4.2 before declaring a Party as a Defaulting Party. - Remedies to be performed by a Defaulting Party - Termination of a Defaulting Party’s participation in the consortium and measures relating thereto - Proposal to the Funding Authority for a change of the Coordinator - Proposal to the Funding Authority for suspension of all or part of the Project - Proposal to the Funding Authority for termination of the Project and the Consortium Agreement Appointments On the basis of the Grant Agreement, the appointment if necessary of: - Executive Board Membersmonitor activities to raise public awareness (Communication/Dissemination Board)